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General Assembly Invitation
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Agenda Items
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1 - Opening and selection of the Chairmanship of the Meeting
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2 - Approval of the election of Mr. Murat Kaan Güneri as an independent board member who was appointed instead of Mr. İbrahim Semih Arslanoğlu due to his term of office as a member of the board of directors has reached six years
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3 - Election of members of the Board of Directors and determination of their term of office
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4 - The determination of the monthly wages to the Members of the Board of Directors
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5 - The assignment of Independent Auditor Company for 2024 as per Turkish Code of Commerce and the regulations of the Capital Markets Board
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6 - The approval of the Information Policy
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7 - Approval of the Internal Directive on Working Principles and Procedures of the Company's General Assembly
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Corporate Actions Involved In Agenda
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General Assembly Results
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General Assembly Registry
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Additional Explanations
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The decisions of the company's Extraordinary General Assembly meeting held on 01.04.2024 is registered by the Istanbul Trade Registry Office on 22.04.2024.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.